HomeMy WebLinkAboutRDA 1 RDA MINUTES 2009 09 01 09-15-09MINUTES OF THE REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
TUSTIN, CALIFORNIA
SEPTEMBER 1, 2009
CALLED TO ORDER MEETING #749 AT 9:30P.M.
ATTENDANCE
Agenda Item RDA 1
Reviewed:
City Manager
Finance Director NIA
Present: Chair Doug Davert; Chair Pro Tem Jerry Amante; Agency Members
Deborah Gavello, John Nielsen, and Jim Palmer
Absent: None
Recording Secretary: Pamela Stoker
Others Present: William A. Huston, Executive Director and Douglas
Attorney
PUBLIC INPUT -None
REGULAR BUSINESS ITEM
C. Holland, City
1. APPROVAL OF MINUTES -REGULAR MEETING OF AUGUST 4, 2009
Motion: It was moved by Councilmember Palmer, seconded by Mayor Pro Tem
Amante, to approve the Redevelopment Agency Action Minutes of August 4, 2009.
Motion carried 5-0
2. STATUS REPORT ON REDEVELOPMENT AGENCY PROJECTS
Motion: It was moved by Councilmember Palmer, seconded by Mayor Pro Tem Amante, to
receive and file report.
Motion carried 5-0
ADJOURNMENT - 9:33 P.M. Next regular meeting is scheduled for Tuesday, September 15,
2009 at 7:00 p.m. in the Council Chamber, 300 Centennial Way, Tustin,
California
Community Redevelopment Agency Meeting September 1, 2009
Minutes Page 1 of 1